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BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

Company number 04043282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2017 TM01 Termination of appointment of Brian George Andrews as a director on 18 August 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 AP04 Appointment of Vfm Procurement Limited as a secretary on 27 July 2017
20 Jul 2017 AP01 Appointment of Ms Rebecca Johnson as a director on 20 July 2017
15 Feb 2017 AP01 Appointment of Mr Roger Michael Davie as a director on 7 February 2017
04 Oct 2016 AD01 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Apr 2016 TM01 Termination of appointment of Richard Donald Leys as a director on 4 March 2016
25 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
20 Jan 2015 AP01 Appointment of Brian George Andrews as a director on 27 November 2014
19 Jan 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014
07 Jan 2015 AD01 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 January 2015
07 Jan 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 January 2015
16 Sep 2014 AR01 Annual return made up to 31 July 2014 no member list
15 Aug 2014 TM01 Termination of appointment of Diane Bridget Hollidge as a director on 11 July 2014
03 Jun 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
03 Jun 2014 TM02 Termination of appointment of Alan Foster & Associates as a secretary
03 Jun 2014 AD01 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014
16 Dec 2013 AP01 Appointment of Mr Richard Donald Leys as a director
03 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 no member list